Compliance Radar

Who was sanctioned, and for what?

Fines, court rulings and incidents from Europe, North America, Latin America, Asia-Pacific, Middle East and Africa: 2,207 cases from 44 jurisdictions, each with an official source and checked against that source before publication. Filter by country, area of law and sector. Click a chart to drill down one level.

7cases from 6 jurisdictions
€4.21mTotal of monetary amounts (6 cases with an amount)
€37,551Median per case with an amount

Click a bar to drill down one level.

When?

per year, by date of decision
Trend
PeriodCasesTotal
20232€23,000
20242€65,189
20253€4.12m
20260–

7 cases

18 Dec 2025 Pioneer Hi-Bred Italia Sementi s.r.l.Pioneer Hi-Bred Italia Sementi: 120,000 EUR for monitoring field staff's driving style ItalyEmployee data €120,000

At the instruction of a group company based in Switzerland, the seed company had telematics devices installed in company cars that also recorded private journeys and assigned employees scores for their driving behaviour. Italy's data protection authority (Garante per la protezione dei dati personali) found breaches of transparency, purpose limitation, data minimisation and employee protection rules, imposed 120,000 EUR and ordered the deletion of the data on private journeys.

What organisations can take from it

Group-wide telematics requirements must be assessed against local employment and data protection law before roll-out – especially where vehicles are also used privately.

Relevance to training and awareness

Employee monitoring through telematics

Authority / court
Garante per la protezione dei dati personali
Area of law
Data protection · Employee data
Legal basis
DSGVO Art. 5 Abs. 1 lit. a-c, 6 Abs. 1 lit. f, 13, 28, 88; Codice privacy Art. 2-quaterdecies, 113, 114
Action
Fine
Status of proceedings
final
Sector
Food and agriculture
Mitigating circumstances
Small number of data subjects (five employees), immediate suspension of the processing.

Checked against the official source on 25 Sep 2026 · Direct link

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26 Nov 2025 Starbucks CorporationStarbucks: order over inadequate oversight of audit provider in Korea South KoreaData processors Order

Starbucks Corporation had suppliers in Korea audited under its Ethical Sourcing Program by Elevate Hong Kong Holdings Limited, did not conclude a processing contract containing all statutory terms and did not supervise the provider adequately; Elevate processed unnecessarily large amounts of data on supplier employees, such as personnel files, wage and working-time records, and transferred them out of the businesses. The authority ordered Starbucks to award such work only under a written contract with all mandatory terms and to train and supervise the provider, and recommended data minimisation; a separate order was issued against Elevate.

What organisations can take from it

Supply chain audits process personal data too – the commissioning company needs a complete processing contract and must check that the audit provider collects no more than necessary.

Relevance to training and awareness

Data processing in supplier audits

Missing or inadequate training played a role in the decision.

Authority / court
Personal Information Protection Commission (PIPC, 개인정보보호위원회)
Area of law
Data protection · Data processors
Legal basis
Personal Information Protection Act (개인정보 보호법) Art. 26(1) und (4)
Action
Order
Status of proceedings
unknown
Sector
Food and agriculture
Employees
10,000 or more
Published
27 Nov 2025

Checked against the official source on 4 Oct 2026 · Direct link

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23 Jun 2025 McDonald’s Polska sp. z o.o.; 24/7 Communication sp. z o.o. (Auftragsverarbeiter)McDonald’s Polska and service provider: PLN 17.1m after staff rotas were publicly accessible PolandEmployee data €4m

Data of employees of McDonald’s and its franchisees from the rota module (including names, PESEL or passport numbers, working hours, positions) sat in a publicly accessible directory. UODO found that McDonald’s Polska had carried out no risk analysis, implemented no appropriate safeguards and not effectively supervised its processor, and imposed fines of PLN 1,632,063, 13,600,528 and 1,700,066 (PLN 16,932,657 in total) and a reprimand; the processor 24/7 Communication received PLN 94,286, 42,429 and 47,143 (PLN 183,858), making PLN 17,116,515 overall. The decision is not final.

What organisations can take from it

Outsourcing HR processes does not shift responsibility: a risk analysis, access to the system configuration and audits actually carried out at the provider are mandatory.

Relevance to training and awareness

Protecting employee data in outsourced HR systems

Authority / court
Prezes Urzędu Ochrony Danych Osobowych (UODO)
Area of law
Data protection · Employee data
Legal basis
Art. 5 Abs. 1 lit. c und f, Art. 5 Abs. 2, Art. 25 Abs. 1, Art. 28 Abs. 1, Art. 32 Abs. 1 und 2, Art. 38 Abs. 1 DSGVO sowie Art. 34 Abs. 1 und 3 lit. c DSGVO (Verwarnung) (Verantwortlicher); Art. 28 Abs. 3 lit. c, Abs. 4 und 9, Art. 32 Abs. 1 und 2, Art. 38 Abs. 1 DSGVO (Auftragsverarbeiter)
Action
Fine
Status of proceedings
under appeal
Sector
Food and agriculture
Published
21 Jul 2025

Original amount 17,116,515 PLN, converted at the ECB reference rate of 23 Jun 2025.

Checked against the official source on 28 Sep 2026 · Direct link

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29 Apr 2024 a Polish catering businessUODO: 238,345 PLN against catering company after loss of an unencrypted USB stick PolandData breaches and data securityanonymised €55,102

An employee of the catering company lost a USB stick containing unencrypted data on a colleague, including PESEL number, passport data and salary. The risk analysis had not provided for the mere loss of data carriers, encryption was left to employees with only an instruction video, and the effectiveness of the measures was not tested; the President of the Polish data protection authority (Prezes Urzędu Ochrony Danych Osobowych, UODO) imposed 238,345 PLN (not final).

What organisations can take from it

Encryption of portable data carriers must be technically enforced – a training video alone impermissibly shifts responsibility onto employees.

Relevance to training and awareness

Handling portable data carriers and encryption

Missing or inadequate training played a role in the decision.

Authority / court
Prezes Urzędu Ochrony Danych Osobowych (UODO)
Area of law
Data protection · Data breaches and data security
Legal basis
Art. 5 Abs. 1 lit. f, Art. 5 Abs. 2, Art. 24 Abs. 1, Art. 25 Abs. 1, Art. 32 Abs. 1 und 2 DSGVO
Action
Fine
Status of proceedings
unknown
Sector
Food and agriculture
Mitigating circumstances
Self-reporting of the incident and cooperation in the proceedings substantially reduced the fine.
Published
17 May 2024

Original amount 238,345 PLN, converted at the ECB reference rate of 29 Apr 2024.

Checked against the official source on 28 Sep 2026 · Version 5 · Company name anonymised since 29 Apr 2026 · Direct link

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12 Mar 2024 an Icelandic operator of a fast-food restaurant chainIceland: fast-food chain operator fined for using CCTV to monitor staff performance IcelandEmployee dataanonymised €10,087

Persónuvernd (Icelandic Data Protection Authority) fined the operator of a fast-food restaurant chain in Iceland 1,500,000 ISK because the manager of one outlet had used footage from the surveillance cameras to check an employee's work and had produced annotated screenshots for that purpose. The authority found this to be unlawful processing outside the declared purpose of the surveillance and also criticised signs that did not name the controller and inadequate information for employees; it ordered the company to delete the screenshots, put up compliant signs in its outlets, inform employees and keep a record of processing activities.

What organisations can take from it

Footage from security cameras must not be used on the side to monitor staff performance, and anyone with access to it must know what they may use it for.

Relevance to training and awareness

Workplace video surveillance: no performance monitoring without a separate legal basis

Missing or inadequate training played a role in the decision.

Authority / court
Persónuvernd
Area of law
Data protection · Employee data
Legal basis
Art. 5 Abs. 1 Bst. a–c, Art. 6 Abs. 1, Art. 12 und 13 DSGVO; §§ 8, 9, 14 Abs. 1 und 4 und 17 Gesetz Nr. 90/2018 (isländisches Datenschutzgesetz); Regeln Nr. 837/2006 über elektronische Überwachung; Geldbuße nach § 46 Abs. 3 Gesetz Nr. 90/2018 i.V.m. Art. 83 Abs. 5 DSGVO
Action
Fine
Status of proceedings
unknown
Sector
Food and agriculture
Culpability
negligent
Mitigating circumstances
Only one outlet and relatively few people affected, no proven direct damage, only one documented instance of performance monitoring.
Liability of senior managers
The monitoring was carried out by the manager of one outlet; the authority stated that companies must instruct employees who have access to footage. The fine was imposed on the operating company.
Published
20 Mar 2024

Original amount 1,500,000 ISK, converted at the ECB reference rate of 12 Mar 2024.

Checked against the official source on 28 Sep 2026 · Company name anonymised since 12 Mar 2026 · Direct link

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7 Dec 2023 DSB: 20,000 EUR against restaurant business over constant surveillance of kitchen and pick-up area AustriaVideo surveillanceanonymised €20,000

A restaurant company with a delivery and pick-up service (name pseudonymised) recorded workstations in the kitchen and pick-up area without interruption, even outside opening hours, and stored the recordings for 14 days. In addition, there had been no record of processing activities since 2018; the Austrian data protection authority (Datenschutzbehörde, DSB) imposed 20,000 EUR, and the penalty decision is final.

What organisations can take from it

Even small businesses may not film employees permanently – and they need a record of their processing activities.

Authority / court
Datenschutzbehörde (DSB)
Area of law
Data protection · Video surveillance
Legal basis
Art. 5 Abs. 1 lit. a und c, Art. 6 Abs. 1, Art. 30 Abs. 1 DSGVO
Action
Fine
Status of proceedings
final
Sector
Food and agriculture

Checked against the official source on 28 Sep 2026 · Version 4 · Company name anonymised since 7 Dec 2025 · Direct link

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31 Jul 2023 a Spanish restaurant operatorAEPD: 3,000 EUR against restaurant operator in Andalusia over cameras covering public space SpainVideo surveillanceanonymised €3,000

The operator of two establishments in Andalusia used its cameras to film public space disproportionately, including the terrace tables in front of a restaurant, and had put up no signs. The Spanish data protection authority (Agencia Española de Protección de Datos, AEPD) imposed 3,000 EUR and ordered the cameras to be removed or realigned within 15 working days; the request for reconsideration was rejected.

What organisations can take from it

Cameras at business premises may only cover the company's own property and must be clearly signposted.

Authority / court
Agencia Española de Protección de Datos (AEPD)
Area of law
Data protection · Video surveillance
Legal basis
Art. 5 Abs. 1 lit. c, Art. 13 DSGVO
Action
Fine
Status of proceedings
unknown
Sector
Food and agriculture

Checked against the official source on 28 Sep 2026 · Version 4 · Company name anonymised since 31 Jul 2025 · Direct link

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